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RODRIGUEZ NIETO TRADING INC - Florida Company Profile

Company Details

Entity Name: RODRIGUEZ NIETO TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RODRIGUEZ NIETO TRADING INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jan 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P13000010042
FEI/EIN Number 46-4338027

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3131 NE 188 STREET, 1605, AVENTURA, FL, 33180, US
Mail Address: 3131 NE 188 STREET, 1605, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ NIETO JUAN President 3131 NE 188 STREET APT 1605, AVENTURA, FL, 33180
RODRIGUEZ JUAN Agent 3131 NE 188 STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Domestic Profit 2013-01-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State